DIAMOND CAR ONE LIMITED
1 BROADWAY MARKET, FENCEPIECE ROAD, BARKINGSIDE IG6 2JT- Active
- Private Limited Company
- Company No. 08877897
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CAR ONE LIMITED was incorporated on Wednesday, February 5, 2014 as a Private Limited Company with registered address in BARKINGSIDE. DIAMOND CAR ONE LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 10 years 9 months and 5 days.
| Name | DIAMOND CAR ONE LIMITED |
|---|---|
| Company number | 08877897 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BROADWAY MARKET FENCEPIECE ROAD BARKINGSIDE IG6 2JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sohail Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against DIAMOND CAR ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CAR ONE LIMITED | 05 Feb 2014 |